Compliance Officer

وظائف بنوك /

1- Responsible for building and executing compliance process, policies, regulations, improvement initiatives, analysis,2- Maintain existing licenses and spearhead new license applications, including regulatory body engagements and internal/external audits.3- Provide compliance advisory across the various business units sitting in different jurisdictions to ensure new products & services are both compliant and in line with the business strategy.                                                                                                                                                 4- Analyzes, presents workable alternatives for continuous compliance improvement, make recommendations and help with compliance process review and re-engineering, while achieving KPI’s & maintaining a high efficiency and accuracy levels 5- Overall responsible for full compliance implementation as per respective central banks policies, procedures and regulations including compliance reporting at all times________________________________________________________________________________________________________CASHIN is a promising Fintech Company with a current portfolio of more than 10K B2B customers within the SMEs’ sector and soon will be introducing new products and services to serve other segments – we are working in alignment with ZATCA and SAMA to deliver the Kingdom’s 2030 vision to realize 80% Digital Payments by 2030. We have 85 FTEs’ and do have greater ambitions to expand and grow further.

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